Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us

Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us
We’re so excited to Announce that we’ve just Won a Deal with a Credit Union out of Michigan!

We’re so excited to Announce that we’ve just Won a Deal with a Credit Union out of Michigan!

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re so excited to announce that we’ve just won a deal with a credit union out of Michigan! We will be providing them with a validation of their cannabis compliance software. We can’t wait to start working with them on their compliance software....
We’re Excited to Announce our New Engagement with one of the Oldest Banks in Montana

We’re Excited to Announce our New Engagement with one of the Oldest Banks in Montana

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce our new engagement with one of the oldest banks in Montana. They contracted RADD LLC to perform an audit of their Cannabis Banking Program, perform a validation of the Cannabis Banking Software and provide ongoing compliance support. We...
We’re Excited to Announce that we’ve Signed on with a $350M Southern California Community Bank

We’re Excited to Announce that we’ve Signed on with a $350M Southern California Community Bank

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce that we’ve signed on with a $350M Southern California community bank. The bank needed our help with fractional BSA Analyst support, which will assist them in EDD File Review. If your financial institution needs help with BSA...
RADD LLC Engaged with a New International Fintech Company that will be Offering its Solution to the United States

RADD LLC Engaged with a New International Fintech Company that will be Offering its Solution to the United States

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

It’s so exciting to announce that we’ve been engaged by a new international Fintech company that will be offering its solution to the United States. This is the first time they’ve entered the market, and they need our help to perform an assessment of...
We’re Excited to Announce Our New Engagement with a Texas-Based Fintech Company

We’re Excited to Announce Our New Engagement with a Texas-Based Fintech Company

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce our new engagement with a Texas-based Fintech company that hired RADD LLCĀ to perform its regulatory assessment and BAAS platform testing. This is just the first step in a long-term relationship where we will be helping them meet their...
« Older Entries
Next Entries »

Recent Posts

  • Detecting and Addressing Bias in Your Underwriting and Pricing Models
  • 5 Top Findings in Fair Lending Audits – And How to Avoid Them
  • Future-Proofing Your Compliance Program: 6 Strategic Moves to Make Now
  • The Role of Internal Audit in Preparing for Regulatory Shifts
  • Best Practices for Tracking and Implementing Regulatory Changes
Get More Information
Loading